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Agent Bank Risk Oversight Officer jobs at Citi Group in Hungary

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66 jobs found
11.08.2024
CG

Citi Group Agent Bank Risk Oversight Officer Hungary

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Description:
Perform due diligence review over the third party agent bank portfolio of BNM. Work closely with the Relationship Head for NAM/LATAM clusters & Agent Bank Risk and other BNM teams...
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23.06.2024
CG

Citi Group Agent Bank Risk Oversight Senior Officer Hungary

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Description:
Work closely with CCCB ACF co-chairs to support administrative responsibilities of the ACF to comply with the TPM deliverables. As an Agent Bank Risk Oversight Senior Officer, provide support and...
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29.08.2024
CG

Citi Group Risk Officer Hungary

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Description:
Risk Oversight: Provides guidance to first line partners and operational teams pertaining to IT and Information Security risks. Issue Identification: Through proactive interactions with customers ensures timely identification and reporting...
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16.09.2024
CG

Citi Group Operational Risk Manager – Resilience Third-Party Oversight Hungary

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Description:
Develop and conduct challenge effectiveness reviews of Citi’s Operational Resilience and Third-Party Risk Management Program within the business at the International cluster level. Apply operational risk management guidelines and procedures...
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04.08.2024
CG

Citi Group Bank Signatory Management Oversight Officer Hungary

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Description:
Provide support and guidance to team in monitoring bank signatory documents owned outside of Bank Network Management for all Citi-owned and operated bank accounts. Work closely with Global BSM Head...
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06.09.2024
CG

Citi Group Finance Risk Control Officer Hungary

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Description:
Identify operational risks and effective implement solutions, by performing Pre-Audit Readiness Reviews. Support International Controllers in the Audit Management process. Perform control deep dives across all business areas and countries,...
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06.09.2024
CG

Citi Group Finance Risk Control Officer Hungary

Limitless High-tech career opportunities - Expoint
Description:
Identify operational risks and effective implement solutions, by performing Pre-Audit Readiness Reviews. Support International Controllers in the Audit Management process. Perform control deep dives across all business areas and countries,...
Full job details
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